Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17068946 |
| Universal Entity Code | 3043-6061-7518-4201 |
| Record last updated | Friday, March 7, 2025 2:47:26 PM UTC |
| Official Address | Mandenmaker, 14 Nieuwkuijk There are 14 companies registered at this street |
| Locality | Nieuwkuijk |
| Region | Gemeente Heusden, Provincie Noord-Brabant |
| Postal Code | 5253RC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 6, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Financials | Mar 24, 2023 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Financials | Mar 10, 2023 | Mar 1, 2023 | Filing of consolidated financial statement datum deponering: 01-03-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 30, 2021 | Nov 29, 2021 | Filing of consolidated financial statement datum deponering: 29-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Nov 30, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Sep 9, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Oct 19, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jul 3, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jul 1, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | May 23, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | May 23, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Financials | Sep 24, 2015 | Sep 22, 2015 | Filing of consolidated financial statement datum deponering: 22-09-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 24, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 27, 2015 | Feb 26, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 16, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Oct 22, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Financials | Oct 1, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Oct 1, 2014 | Sep 29, 2014 | Other filings | |
| Financials | Sep 12, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Aug 21, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Aug 17, 2012 | Special situation of financial statement | ||
| Financials | Sep 6, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Feb 3, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 3, 2010 | Dec 31, 2009 | Resignation of one Trustee | |
| Financials | Oct 8, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Nov 21, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Nov 8, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jun 29, 2006 | Filing of statement of subsidiary company 2005 |
